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LOGISTICA CERRO PEÑON, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,803 total
RUC: 1381350-1-624223
Total views
60
Avg / month
5
Year peak
9
Current month +14.3 % vs Sep
8

Company information

Folio
624223 Mercantil
Registration date
10/07/2008
Validity
PERPETUAL
Status
MERGED
Last update
19/05/2025 (hace 4 meses)
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Highlights LOGISTICA CERRO PEÑON, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
servicio de transporte de carga
Legal representative
ROBERTO ENRIQUE GIONO VANEGAS
RUC
1381350-1-624223

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE NARDA
    URB. CRISTOBAL, CL. PRINCIPAL, CASA FRENTE AL PUERTO DE MANZANILLO, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CL. PRINCIPAL, CASA FRENTE AL PUERTO DE MANZANILLO, COLÓN COLÓN CRISTÓBAL

Executives LOGISTICA CERRO PEÑON, S.A. (7)

Name
Role
Links
View
  • Name CARLOS FRANCISCO ABREGO GARCIA Subscriber 117
    Role: Subscriber
    Links: 117
  • Name ABDIEL BLANCO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name HARESH KIRPAL KISHNANI Director / President 16
    Role: Director / President
    Links: 16
  • Name YESSICA LISETT SANCHEZ RIVERA DE SOTO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS ANTONIO SOTO GONZALEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name YHARABYS MELGAR MAFFLA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDNETE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA CERRO PEÑON, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 261881/2023 (0) 08/01/2025
    Date: 08/01/2025
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 278752/2024 (0) 10/09/2024
    Date: 10/09/2024
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 278752/2024 (0) 10/09/2024
    Date: 10/09/2024
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344785/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 196951/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 8771/2022 (0) 12/01/2022
    Date: 12/01/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act Entry Id -6623703- (MASTER INFORMATION) Entry 130895/2008 (0) 10/07/2008
    Date: 10/07/2008

Entries / Precedence LOGISTICA CERRO PEÑON, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Corrección de Generales, Qualification Rights, Qualification Rights, Qualification Rights, Adiciones de Oficios, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LOGISTICA CERRO PEÑON, S.A.: Summary of LOGISTICA CERRO PEÑON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 10/07/2008. Estimated traffic: 60 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.